WEBINAR: What each financial institution needs to know about the revised EBA ML/TF Risk Factors Guidelines
THURSDAY 30 SEPTEMBER 2021, 15.00-16.00
30.09.2021 – Webinar: What each financial institution needs to know about the revised EBA ML/TF Risk Factors Guidelines

Date: 30 September 2021
Time: 15.00-16.00
Cost: FREE


 

This webinar is interesting for all financial institutions in Europe, as the revised EBA guidelines will apply from 07 October 2021.

In this revised version, the EBA strengthens the requirements on individual and business-wide risk assessments and customer due diligence (CDD) measures, adding new guidance on the identification of beneficial owners, the use of innovative solutions to identify and verify customers’ identities, and how financial institutions should comply with legal provisions on enhanced customer due diligence related to high-risk third countries.

What will be discussed?

A lot of the changes will be conducive to the implementation by financial institutions of a more effective, risk-based approach to AML/CFT. We will talk about how the revised EBA guidelines affect your department or organization, and shall reserve time for an interactive Q&A session.

For who is this webinar?

You work in the compliance field and want to better understand how the revised EBA guidelines affect you and/or your firm.

Speakers:

Pierre Simon | Managing Director and Principal Consultant at Simon Consulting

Daria Patrascoiu | Compliance Analyst

Register here:

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